Senior BA, Regulatory Compliance

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

As a Regulatory Business Analyst (BA) in Singapore, your role would involve working at the intersection of business and technology, with a focus on regulatory compliance within the financial services industry. Your responsibilities may include: - Regulatory Compliance: Ensuring that the organization complies with the latest regulations and standards set...

**VP, Regulatory Compliance - European Corporate Investment Bank - Central, Singapore** An established European Corporate Investment Bank is seeking an experienced Compliance Officer to provide compliance guidance and support to the regulatory compliance team for the local business. You will work closely with the Head of Compliance to liaise on regulatory...

**What the role is** **What you will be working on** - You will investigate non-compliances reported to the Compliance Division and make recommendations on the regulatory actions to be taken. Examples of non-compliances include conducting games not in accordance with the approved game rules and failure to conduct prevention of money laundering measures in...

Talent Acquisition - HR | Crypto | Web3 | Blockchain Role Overview We are seeking a Regulatory Compliance Manager to lead our regulatory engagement and licensing initiatives across Singapore and other jurisdictions. This role plays a key part in ensuring our compliance framework remains robust, responsive to regulatory changes, and aligned with business...

We are looking to further strengthen our compliance capabilities in Singapore by bringing on a senior compliance professional with strong regulatory expertise and a legal background. The role will be a key member of the Compliance team, contributing to the ongoing development and enhancement of our compliance framework and culture.Job Title: Regulatory...

**The Role / Responsibilities**: The Compliance Assistant Vice President (Compliance AVP) will work as a project manager in an evolving regulatory environment within the Global Compliance Project Management and Regulatory Filings team. The individual will assist the Compliance team by managing projects related to regulatory examinations, regulatory...

Seeking an experienced Business Analyst (BA) to support its Regulatory Reporting initiatives, with a specific focus on MAS610/1003 and HKMA reporting. The ideal candidate will have deep domain knowledge in regulatory frameworks, data analysis, and experience driving regulatory compliance projects within the banking sector.Regulatory Reporting AnalysisAnalyze...

Seeking an experienced Business Analyst (BA) to support its Regulatory Reporting initiatives, with a specific focus on MAS610/1003 and HKMA reporting. The ideal candidate will have deep domain knowledge in regulatory frameworks, data analysis, and experience driving regulatory compliance projects within the banking sector.Regulatory Reporting AnalysisAnalyze...

Company Overview: Cambridge Advisers is a leading regulatory compliance advisory firm headquartered in Singapore, with operations in Malaysia and China. We specialize in providing regulatory compliance, fund administration, and corporate services to financial institutions and multinational corporations. Our team is committed to assisting clients in...